Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.09.09
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Mentions on the Internet:
Nothing found.
Last update: 2024.09.22
Scam Alert:
Nothing found.
Last update: 2024.09.22
Abuses:
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B has been reported as fraudulent (48 times)
Blackmail scam
Abuser: Stern35
Usual password extortion scam
Australia, Reported at: 2019-03-19 00:33:02
Blackmail scam
Abuser: [email protected]
spam, spam, spam!!! do not pay!
Czechia, Reported at: 2019-03-19 00:41:19
Blackmail scam
Abuser: spoofed addresses
3 received today so far, all same Bitcoin address:
Received: from [27.123.153.89] (port=30200)
Received: from 63.red-88-6-167.staticip.rima-tde.net ([88.6.167.63]:25045)
Received: from host54-30-dynamic.2-87-r.retail.telecomitalia.it ([87.2.30.54]:25783)
"Hello!
I'm is very good programmer, known in darkweb as alix81/jarvis17/keven81.
I hacked this mailbox more than 4 months ago,
through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time
....
I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $704 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin): 1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it."
United States, Reported at: 2019-03-19 01:24:28
Blackmail scam
Abuser: Dougy06
Same dickhead extorting old passwords. Australia, Reported at: 2019-03-19 01:59:14
Blackmail scam
Abuser: Low Life Subhuman Fecal Stain with missing chromosomes
Hey Bitcoin Abuse Reporter! Good news, I used the exact same method this porn extortionist used to compromise your computer to exploit their own computers. So I made a recording of this moronic asshole on their webcam. I made a screen shot of the goat porn website and the loud furious masturbation, while I downloaded all the contact information. I think giving everyone money back seems like a fair deal. And in 48 hours, I will release this perverts videos unless payment is made or the "s-extortionist" grows gills and walks backward into the sea to complete their devolution into a hagfish.
Canada, Reported at: 2019-03-19 02:23:15
Blackmail scam
Abuser: SAUDINET-STC
Using stolen flashecom.com password database to email people and extort money. Good thing i use one off email address and passwords so i can track who loses the data. Shame on flashecom.com for poor security practices. United States, Reported at: 2019-03-19 02:47:10
Blackmail scam
Abuser: [email protected] / osmond49
hacked computer / access to contacts / incriminating pictures / pay me $752 or files get shared to contacts / you have 48 hours or else Australia, Reported at: 2019-03-19 03:22:02
Ransomware
Abuser: [email protected]
Ransom ware United States, Reported at: 2019-03-19 03:45:11
Ransomware
Abuser: unknown
same as before United States, Reported at: 2019-03-19 05:07:05
Blackmail scam
Abuser: known in darkweb as dewitt80.
hacked mailbox and ask for $712
Malaysia, Reported at: 2019-03-19 05:23:29
Full abuse report for Bitcoin address 1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B